MILLWALL ENGINEERING LIMITED

Overview

Company Name	MILLWALL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05492081
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2005
Date of Cessation	Oct 22, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	B & C Associates Trafalgar House Grenville Place Mill Hill NW7 3SA London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 22, 2010	Notice of move from Administration to Dissolution on Jul 16, 2010	16 pages	2.35B

Feb 16, 2010	Administrator's progress report to Jan 20, 2010	13 pages	2.24B

Jan 15, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 24, 2009	Administrator's progress report to Jul 20, 2009	13 pages	2.24B

Aug 04, 2009	Notice of vacation of office by administrator	18 pages	2.39B

Mar 28, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Mar 27, 2009	Statement of administrator's proposal	30 pages	2.17B

Feb 08, 2009	legacy	1 pages	287

Feb 06, 2009	Appointment of an administrator	1 pages	2.12B

Nov 01, 2008	legacy	8 pages	395

Jul 15, 2008	legacy	6 pages	363s

Jun 18, 2008	Total exemption full accounts made up to Jun 30, 2007	14 pages	AA

Jul 17, 2007	legacy	6 pages	363s
Aug 04, 2006	legacy	6 pages	363s
Aug 03, 2006	Total exemption full accounts made up to Jun 30, 2006	10 pages	AA
May 12, 2006	legacy	9 pages	395
Jul 10, 2005	legacy	1 pages	288a
Jul 10, 2005	legacy	2 pages	88(2)R
Jul 10, 2005	legacy	1 pages	288b
Jun 27, 2005	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED 12 Upper Berkeley Street W1H 7QD London	Jun 27, 2005		Secretary	12 Upper Berkeley Street W1H 7QD London			47553340015
CRIPPS, Sandra Ellen 29 Waverley Avenue Minster ME12 2JL Sheppey Kent	Jun 27, 2005		Director	29 Waverley Avenue Minster ME12 2JL Sheppey Kent	British	1956-4	92703480001
PEPLER, Stephen Willard 67a Brondesbury Villas NW6 6AG London	Jun 27, 2005	Jun 27, 2005	Director	67a Brondesbury Villas NW6 6AG London	British	1943-12	106788510001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 2008 Delivered On Nov 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Nov 01, 2008Registration of a charge (395)
Debenture	Created On May 03, 2006 Delivered On May 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2009	Administration started
Jul 16, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeffrey Mark Brenner B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London	practitioner	B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London
Filippa Bjorg Connor 93 Queen Street S1 1WF Sheffield South Yorkshire	practitioner	93 Queen Street S1 1WF Sheffield South Yorkshire		Jul 03, 2009

UK Companies House
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